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PORTAS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portas Consulting Limited. The company was founded 17 years ago and was given the registration number 05929662. The firm's registered office is in WELWYN. You can find them at Po Box 562, Po Box 562, Welwyn, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PORTAS CONSULTING LIMITED
Company Number:05929662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Po Box 562, Po Box 562, Welwyn, England, AL7 9NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT

Director08 September 2006Active
39 Bishops Road, Tewin Wood, Welwyn, AL6 0NP

Secretary08 September 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 September 2006Active
39, Bishops Road, Tewin, Welwyn, AL6 0NP

Director02 July 2010Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 September 2006Active

People with Significant Control

Portas Consulting Group Limited
Notified on:22 January 2019
Status:Active
Country of residence:United Kingdom
Address:Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Portas
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:39, Bishops Road, Welwyn, England, AL6 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Change person director company with change date.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-02Officers

Change person director company with change date.

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2021-09-02Officers

Change person director company with change date.

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2021-08-06Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-05-12Accounts

Change account reference date company previous shortened.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Accounts

Accounts amended with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-19Officers

Termination secretary company with name termination date.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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